{"id":198549,"date":"2025-05-21T19:02:38","date_gmt":"2025-05-21T17:02:38","guid":{"rendered":"https:\/\/southafricatoday.net\/africa-news\/west-africa\/nigeria\/nigeria-cbn-rolls-out-baseline-standards-for-automated-aml-solutions\/"},"modified":"2025-05-21T19:02:38","modified_gmt":"2025-05-21T17:02:38","slug":"nigeria-cbn-rolls-out-baseline-standards-for-automated-aml-solutions","status":"publish","type":"post","link":"https:\/\/southafricatoday.net\/africa-news\/west-africa\/nigeria\/nigeria-cbn-rolls-out-baseline-standards-for-automated-aml-solutions\/","title":{"rendered":"Nigeria: CBN Rolls Out Baseline Standards for Automated AML Solutions"},"content":{"rendered":"<p><\/p>\n<div>\n<p class=\"story-body-text\" data-para-word-count=\"43\">The Central Bank of Nigeria, CBN, in a bid to encourage financial institutions&#8217; adoption of emerging technologies to enhance the detection and reporting of suspicious transactions in real time, has rolled out a draft Baseline Standards for Automated Anti Money Laundering, AML, Solutions.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"28\">The CBN disclosed this in a letter to all financial institutions signed by its Director, Banking Supervision, Dr. Olubukola Akinwunmi and requested for comments before the final version.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"15\">&#8220;The CBN is committed to&#8230;<\/p>\n<\/div>\n<p><a href=\"https:\/\/allafrica.com\/stories\/202505210526.html\" target=\"_blank\" rel=\"noopener\">Read more on AllAfrica.com<\/a><br \/>\n<br \/>South Africa Today Africa \u2013 West Africa <a title=\"Nigeria\" href=\"https:\/\/southafricatoday.net\/africa-news\/category\/west-africa\/nigeria\/\">Nigeria<\/a> News<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Central Bank of Nigeria, CBN, in a bid to encourage financial institutions&#8217; adoption of emerging technologies to enhance the detection and reporting of suspicious transactions in real time, has rolled out a draft Baseline Standards for Automated Anti Money Laundering, AML, Solutions. The CBN disclosed this in a letter to all financial institutions signed [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":198550,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/cdn.allafrica.com\/static\/images\/structure\/aa-logo-rgba-no-text-square.png","fifu_image_alt":"","footnotes":""},"categories":[249],"tags":[258,256,34174,24237,29636,6666,257,4687,393,11928,16100,254,13841],"class_list":["post-198549","post","type-post","status-publish","format-standard","has-post-thumbnail","category-nigeria","tag-africa","tag-africa-news","tag-aml","tag-automated","tag-baseline","tag-cbn","tag-news","tag-nigeria","tag-nigeria-news","tag-rolls","tag-solutions","tag-south-africa-today","tag-standards"],"fifu_image_url":"https:\/\/cdn.allafrica.com\/static\/images\/structure\/aa-logo-rgba-no-text-square.png","_links":{"self":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/198549","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/comments?post=198549"}],"version-history":[{"count":0,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/198549\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media\/198550"}],"wp:attachment":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media?parent=198549"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/categories?post=198549"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/tags?post=198549"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}